Hayfield Pharmacy Limited

Company Name	Hayfield Pharmacy Limited
Company Status	Dissolved
Company Number	07758218
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 7 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Mr Ameetkumar Ramananbhai Patel
Status	Closed
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mrs Akhterunnisa Mulla
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Coombe Lane Coombe Dingle Bristol BS9 2AY

Director Name	Mr Isack Ahmed Mulla
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Coombe Lane Coombe Dingle Bristol BS9 2AY

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Contact

Website	www.daylewisplc.com

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Day Lewis PLC 51.00% Ordinary
49 at £1	Day Lewis PLC 49.00% Ordinary A

Financials

Year	2014
Net Worth	£34,083
Cash	£91,532
Current Liabilities	£281,929

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

19 June 2013	Delivered on: 29 June 2013 Satisfied on: 28 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
23 December 2016	Full accounts made up to 31 March 2016 (12 pages)
23 December 2016	Full accounts made up to 31 March 2016 (12 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
17 December 2015	Full accounts made up to 31 March 2015 (16 pages)
4 November 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
4 November 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (8 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (8 pages)
26 August 2015	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
26 August 2015	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 (1 page)
2 December 2014	Appointment of Mrs Heena Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 (1 page)
2 December 2014	Appointment of Mrs Heena Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Akhterunnisa Mulla as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Akhterunnisa Mulla as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Heena Patel as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Akhterunnisa Mulla as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Isack Ahmed Mulla as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 (1 page)
2 December 2014	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Isack Ahmed Mulla as a director on 1 December 2014 (1 page)
2 December 2014	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Isack Ahmed Mulla as a director on 1 December 2014 (1 page)
28 November 2014	Satisfaction of charge 077582180001 in full (4 pages)
28 November 2014	Satisfaction of charge 077582180001 in full (4 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Registered office address changed from 21 St. Andrews Crescent Cardiff CF10 3DB United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 21 St. Andrews Crescent Cardiff CF10 3DB United Kingdom on 19 June 2014 (1 page)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
29 June 2013	Registration of charge 077582180001 (44 pages)
29 June 2013	Registration of charge 077582180001 (44 pages)
8 May 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
8 May 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 May 2013	Current accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
1 May 2013	Current accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY England on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 60 Coombe Lane Coombe Dingle Bristol BS9 2AY England on 2 April 2012 (1 page)
31 August 2011	Incorporation (27 pages)
31 August 2011	Incorporation (27 pages)

Hayfield Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London